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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 37
  • 1
    Koll, Rainer Jila
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    2004-09-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Jayne, Paul Andrew
    Finance Director born in June 1964
    Individual (13 offsprings)
    Officer
    2013-06-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 3
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (50 offsprings)
    Officer
    2017-04-10 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Hitchock, Peter William
    Company Director born in July 1966
    Individual (18 offsprings)
    Officer
    2010-04-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Morris, Mark Ronald Eden
    Business Unit Director born in November 1962
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 6
    Mortreux, Jean Pierre
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2004-07-18
    OF - Director → CIF 0
  • 7
    Mckinlay, Roger Andrew
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    1995-04-03 ~ 2001-07-01
    OF - Director → CIF 0
  • 8
    Marsh, Gary John
    Finance Director born in July 1959
    Individual (12 offsprings)
    Officer
    2010-04-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 9
    Palmer, Peter Eric
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 2005-07-31
    OF - Director → CIF 0
  • 10
    Clarke, Barton James
    Company Director born in May 1935
    Individual (9 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Belcher, John Victor
    Individual (22 offsprings)
    Officer
    2000-06-16 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 12
    Omalley, Sean Denis
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Bories, Alain
    Corporate Vice President Space born in November 1957
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 14
    Miller, Michael Thomas John
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 2001-07-01
    OF - Director → CIF 0
  • 15
    Broughton, Marion Elizabeth
    Company Director born in September 1962
    Individual (27 offsprings)
    Officer
    2004-09-13 ~ 2008-04-07
    OF - Director → CIF 0
    2010-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 16
    Whittaker, David
    Individual (58 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    OF - Secretary → CIF 0
  • 17
    Chandler, Colin Michael, Sir
    Company Director born in October 1939
    Individual (31 offsprings)
    Officer
    2000-05-31 ~ 2000-06-16
    OF - Director → CIF 0
  • 18
    Moon, Richard James
    Company Director born in November 1950
    Individual (44 offsprings)
    Officer
    2000-06-16 ~ 2001-09-21
    OF - Director → CIF 0
  • 19
    Barclay, Mark
    Company Director born in June 1964
    Individual (13 offsprings)
    Officer
    2004-06-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 20
    Leeves, Malcolm Roger
    Company Director born in February 1949
    Individual (10 offsprings)
    Officer
    2001-07-01 ~ 2008-08-12
    OF - Director → CIF 0
  • 21
    Moore, Richard John
    Regional Director born in May 1953
    Individual (9 offsprings)
    Officer
    2001-07-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 22
    Mccann, Stephen Francis
    Managing Director born in January 1968
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 23
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (33 offsprings)
    Officer
    2023-08-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 24
    Kahn, Paul Emmanuel, Mr.
    Chartered Engineer born in January 1966
    Individual (63 offsprings)
    Officer
    2002-04-01 ~ 2004-09-13
    OF - Director → CIF 0
  • 25
    Deakin, Richard Simon
    Company Director born in February 1964
    Individual (19 offsprings)
    Officer
    2004-06-01 ~ 2008-08-12
    OF - Director → CIF 0
  • 26
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (33 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
    Gentgen, Thierry Denis Etienne
    Finance Controller born in May 1966
    Individual (33 offsprings)
    2012-07-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 27
    Chavez, Victor Manuel
    Company Director born in January 1963
    Individual (17 offsprings)
    Officer
    2008-08-12 ~ 2010-04-01
    OF - Director → CIF 0
  • 28
    Gallagher, Patrick Leo
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 2001-03-31
    OF - Director → CIF 0
  • 29
    Quentin, Francois
    Chief Executive Officer born in January 1953
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 30
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 31
    Naybour, Philip Martin
    Company Director born in November 1960
    Individual (24 offsprings)
    Officer
    2004-09-13 ~ 2008-04-07
    OF - Director → CIF 0
  • 32
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (92 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (92 offsprings)
    Officer
    2000-11-30 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 33
    Smith, Vincent
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 34
    Pommellet, Pierre-eric
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 35
    Keens, Ronald Frederick
    Company Director born in August 1932
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1995-04-30
    OF - Director → CIF 0
  • 36
    Busby, Mark Gordon
    Company Director born in January 1965
    Individual (27 offsprings)
    Officer
    2008-08-12 ~ 2010-04-01
    OF - Director → CIF 0
  • 37
    THALES UK LIMITED
    - now 00868273 03945443
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    DECCA SERVICES LIMITED - 1984-07-26
    350, Longwater Avenue, Reading, England
    Active Corporate (94 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THALES AVIONICS LIMITED

Period: 2000-12-20 ~ now
Company number: 00523160
Registered names
THALES AVIONICS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • THALES AVIONICS LIMITED
    Info
    THOMSON RACAL AVIONICS LIMITED - 2000-12-20
    RACAL AVIONICS LIMITED - 2000-12-20
    SOUTH BANK PUBLICITY LIMITED - 2000-12-20
    Registered number 00523160
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1953-08-29 (72 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.